Board Enclosures for meeting held on 23/10/2007

• Reference:GB 2078 SL/BP/1/236
• Former Reference:GB 2078 SLB125 SLB126 EX41/04
• Dates of Creation:2007
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of project Flight legal review report. Correspondence re Group legal position of the pension scheme. Project Flight verification notes on investor presentation. Key points for osprey board. Project Flight merger agreement. Acquisition of Kite by Osprey. Other osprey related papers. Project Flight merger benefits review. Press releases. Group funds monthly report. Register of outside appointment. Share Capital activity report. Investment governance framework. Share related correspondence. Dividend Mailing. Unit linked pricing update. FSA Risk assessment. Standard Life Group Board ERM report. Paper on continuous improvement programme. Group performance and risk report September 2007. Group Chief Executives report. Minutes of the project Flight committee. Minutes of the share schemes allotment committee. Minutes of the investment committee. Minutes of the Group audit risk and compliance committee. Minutes of the India committee of the Board. Match funding of charitable donations during 2008 proposal. Corporate responsibility paper. Company purchase paperwork from Price Waterhouse Coopers. Project Flight indicative financial effect analysis. Facilities agreement. Project Flight presentation to FSA. Other project Flight related papers.

• Administrative / Biographical History

  Periodically sent to archive from 2008 onwards by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.

• Acquisition Information

  Company secretariat colleagues

• Accruals

  None expected